Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,480,800
Authorised Capital
20,000,000

Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
over 2 years ago
Ramesh Chandra Virmani
Ramesh Chandra Virmani
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 27 years ago

Past Directors

Padam Chand Jain
Padam Chand Jain
Director
over 27 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Declaration by first director-16042018
Notice of resignation filed with the company-14042018
Form DIR-11-14042018_signed
Proof of dispatch-14042018
Acknowledgement received from company-14042018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed